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efta-efta01705208DOJ Data Set 10CorrespondenceEFTA Document EFTA01705208
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01705208
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Itemized Details For
Account Number:
Customer Service Number
1-80D-937-8997
Aug 20. 2005
Page
7 of
10
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Cate
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
7/31/05 Miami, ft.
10:56 AM
(F)
1
-
S
$
7/31/05 Queens Nyc, NY 11:17 AM..
8
-
s
$
7/31/05 Incoming
4:41 PM---
1
-
$
$
7/31/05 Incoming
4:69 PM
NBR Unaval
2
$
7/31/05
Miami, FL
8:17 PM
3
•
$
'a
7/31/05
Miami, FL
8:20 PM__
1
-
$
7/31/05
Miami, FL
8:39 PM
(F)
1
$
$
$
7/31/05 Miami, FL
8:39 PM
11
-
$
7/31/05 Incoming
8:51 PM
3
-
$
S
8/01/05 Incoming
10:38 AM
1
$
. -
S
8/01/05 Incoming
11:24 AM
S
S
8/01/05 Incoming
5:03 PM
1
8/01/05 Marion, OH
7:47 PM
I
07
4
8/01/05 Incoming
9:14 PM—
6
-
$
8/01/05 Queens Nyc, NY 9:19 PM.
9
-
S
8/01/05 Incoming
10:22 PM
4
-
S
$
8/02/05 Incoming
7:55 AM
2
-
$
8/02/05 Incoming
7:56 AM
1
-
8/02/05 Incoming
8:13 AM
•
1
$
•
S
8/02/05
Incoming
9:01 AM'
1
-
$
8/02/05 Incoming
9:28 AM
1
S
-
S
8/03/05 Incoming
11:17 AM
Blocked NBR
1
-
S
S
8/03/05 Incoming
11:44 AM
Blocked NBR
1
-
8/03/05 New York, NY
11:53 AM
$
8/03/05 Incoming.
11:54 AM
Rooked NBR
1 .
$
-
$
8/03/05 New York, NY
1:43 PM
1
$
•
8/06/05 Incoming
1:11 PM_
1
8/06/05 Incoming
627 PIA
-
$
8/07/05 Incoming
5:39 PM
Blocked NBR
.
3
-
$
8/07/05 Abuqurque, NM
5:53 PM
1
-
$
8/07/05 New York. NY
5:55 PM
2
5
-
8/07/05 Incoming
7:11 PM
NBR Unwell
3
8/07/05 Incoming
11:05 PM
1
-
$
8/08/05 Incoming
9:03 AM
1
-
$
8/08/05 Riverside. IL
9:05 AM
3
-
S
•
$
8/08/05 Val, CO
10:56 AM
I (F)
$
-
S
Call Type (A) Cal Walling (B) Cal Famed (C).Cailerence Call (E) Data/Fax (F) Moblle2Mobllo (G)VoleemaA (H) Free Calls
(K)WPS Call: •
EFTA01705208
Itemized Details For:
Account Number.
Customer Service Number
1-900-937-9997
Aug 20, 2005
Page
Et of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toil
Destination
Called
Type
Charges
Charges
Total
8/08/05 Aspen, CO
11:26AM
1
$
-
S
S
8/08/05 Incoming
321 PM
NBR Unavail.
8/08/05 New York, NY
3:90 PM
8/08/05 Aspen, CO
8/08/05 New York NY
8/08/05 New York, NY
3:32 PM
3:56 PM
9:41 PM
8/08/05 New York, NY
9:41 PM
8/09/05 Incoming
9:44 AM
8/09/05 Incoming
4:01 PM
1
S
-
S
8/09/05 New York, NY
4:02 PM
8/09/05 Incoming
4:09 PM
1
' $
-
$
8/09/05 incoming
4:20 PM
1
$
-
$
$
8/10/05 Incoming
8:58 AM
2
$
-
$
$
8/10105 Incoming
3:34 PM
1
$
-
$
$
8/10/05 DIrAsst
3:48 PM
2
$
-
$
1.25
$
1.25
8/13/05 Miami, FL
1(k31 PM
1
$
-
S
S
•
8/14/05 Miami, FL
4:56 PM
14
-
$
8/15/05 Incoming
• •
10:16AM
1
-
$
8/15/05 Incoming
.
10:22 AM
1
.
$
-
S
8/15/05 Incoming
10:23 AM
1
S
-
S
8/15/05 Incoming
10:24 AM
1
-
$
8/15/05 incoming
1:24 PM
1
-
8/15/05 Incoming
2:46 PM
1
S
S
8115/05 Miami, FL
• 8:15 PM
28
S
-
8/15/05 Incoming
11:09PM
1
S
-
$
2
-
$
2
-
S
$
1
S
-
S
8/15/05 Miami, FL
11:38 PM
8/1505 Incoming
11:58 PM
2
S
-
S
8/16/05 Miami, FL
8:06 AM
1
S
-
$
2
5
-
S
8/1665 Miami, FL
8:06 AM
1
S
8/16/05 Miami, FL
8:07 AM
2
-
$
8/16/05 Miami, Ft.
8:20 AM
8/16/05 Incoming
8:44 AM
8/1605 New York, NY
8:47 AM
8/16/05 New York, NY
9:05 AM
8/16/05 New Yodc, NY
9:47 AM
2.
$
S
7
-
$
$
S
$
3_
$
-
$
S
-
S.
8/16/05 New York, NY
9:53 AM
S
Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) /Aoble2Mobile (0) Volcemat (H) Free calls
•
(K) WPS Celle':
trtI 1.1; 1' t
cc
EFTA01705209
Itemized Details Fon.
Account Number:
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page
9 or
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
•
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
•
Toll
Charges
Total
8/16/05 New York, NY
9:54 AM
$
8/16/05 New York, NY
9:55 AM
8/16/05 New York, NY
9:55 AM
$-
8/16/05
DU- Met
9:56 AM
2
$
1.25
1.25
8/16/05 Incoming
10:00 AM
4
S
8/18/05 Mr Asst
1603 AM
2
$
$
1.25
S
1.25
6/16/05 New York, NY
10:16 AM
1
8/16/05 Miami, FL
10:18 AM
(9
1
8/16/05 Miami, FL
10:18 AM
1
S
8/16/05 Incoming
•
11:31 AM
2
S
8/16/05 Incoming
12:52 PM
(F)
1
8/16)05 Incoming
1:03 PM
S
$
-
S
8/16/05 Miami, FL
1:49 PM
(F)
3
8/16/05 New York, NY
1:58 PM
S
8/16/05 New York, NY
2'02 PM
1
8/18/05 New York, NY
2-03 PM
1
$
8/16/05 New York NY
2.•04 PM
2
S
-
$
8/16/05 New York, NY
2:06 PM
8/16/05 New York, NY
2.-06 PM
-
$
8/16/05 New York, NY
2:08 PM
1
S
8/16/05 New York, NY
2.09 PM
2
8/18/05 1-800*
•2:11 PM
18
S
-
$
8/16/05 Incoming
4:00 PM
1
S
-
$
8/16/05 Incoming
4:53 PM
5
S
8/16/05 Miami, FL
5:58 PM
(F)
8/16/05 Incoming
6:35 PM
(F)
8
S
S
$
8/16/05 New York, NY
6:59 PM
8/16/05 Incoming
728 PM
1
$
$
w 1 6/05 Incoming
11:19 PM
2
-
$
8/17/05 incoming
9:36 AM
1
$
8/17/05 Miami, FL
9:56 AM
(F)
1
S
-
$
8/17/05 New York, NY
11:06 AM
3
S
$
8/17/05 Mr Asst
11:14 AM
2
S
S
1.25
1.25
8/17/05 New York, NY
12:16 PM
Blocked NBR
$
$
8/17/05 Incoming
12:19 PM
1
S
8/17/05 New York, NY
12:23 PM
1
-
• $
Call Type: (A) CailWalung (B) Call Forward (C) Conference Call (E) Data/Fax (F) MoOlte2Moblfe (3) Volcemell (H) Free Calls
orows1Pv ea
1
,
n iFiterA/,1
/4?ftry
aC t.
1.7.• •••••••trktie
ct
EFTA01705210
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 20, 2005
Page'
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
8/17/05 New York, NY
12:23 PM
1
-
S
$
8/17/05 New York, NY
•M45 PM
1
S
-
$
$
8/17/05 Incoming
a42 PM
2
$ • •
-
$
8/17/05 Miami, FL
a13 PM
(F)
1
-
$
8/17/05 Dir Ant
5:01 PM
3
_. $
-
$
1.25
1.25
8/17/05 Dir Asst
5:09 PM
2
.$
-
$
1.25 .
1.25
8/17/05 Miami, FL
5:58 PM
(F)
4
S
.
S
$
8/17/05 Miami, FL
6:03 PM
(F)
1
$
-
$
8/17/05 Miami, FL
6:07 PM
(F)
2
-
$
8/17/05 Incoming
7:03 PM
(F)
1
S
-
$
8/17/05 Miami, FL
7:50 PM
1
-
$
8/17/05 Miami, FL
7:51 PM
1
-
S
S
8/17/05 Miami, FL
7:52 PM
(F)
1
$
-
5
8/17/05 Miami, FL
7:53 PM
(F)
1
$
8/17/05 Incoming
8:55 PM
•
1
-
$
8/17/05 Incoming
9:03 PM
(F)
3
$
-
$
8/17/05 Miami, FL
9:09 PM
(F)
7
S
-
$
8/17/05 Incoming
9:19 PM
(F)
1
$
-
$
8/18/05 Incoming
'9:16AM
1
-
$
8/18/05 New York, NY
9:20AM
1
•••• $
-
$
$
8/18/05 New York, NY
9:36 AM
1
-
$
$
8/18/05 Incoming
10:28AM
2
-
$
8/18/05 New York, NY
-M27 PM
-
$
8/18/05 New York, NY
12:27 PM
4
-
$
$
8/18/05 Miami, FL
.5:05 PM
1
-
$
$
8/18/05 Miami, FL
5:18 PM
(F)
1
S
-
$
$ •
8/18/05 Miami, FL
5:18 PM
1
-
$
8/18/05 Miami, FL
5:25 PM
(F)
-
$
8/18/05 Incoming
6:17 PM
2
-
$
8/18/05 W Palm Bch, FL
6:19 PM
1
-
8/18/05 Incoming •
6:26 PM
(F)
3
$
-
$
$
8/18/06 Incoming
7:26 PM
1
-
$
8/18/05 Incoming
8:50 PM
6
-
8/19/05 W Palm Bch, FL 9:03 AM
2
-
$
S.
8/19/05 W Palm Bch, FL
9:08 AM
1
S
-
S
$
8/19/05 New York, NY
9:21 AM.
2
S
-
Call Type: (A) Call Walling (Et) Call Forward (C) Conference Call (E) Dela/Fax (F) Mobilenlobile (G) Volcemail (11) Free Calls
EFTA01705211
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Aug 20. 2OC5
Page
'1 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/19/05 Miami, FL
9:27 AM
1
-
$
8/19/05 incoming
11:24AM
2
-
8/19/05 W Palm Bch, FL 11:50 AM
2
-
S
8/19/05 New York, NY
11:53 AM
1
•
$
8/18/05 Incoming
12:08 PM
1
-
$
8/19/05 New York, NY
1:20 PM
1
•
$
$
8/19/05 New York, NY
1:25 PM
1
-
8/19/05 New York, NY
1:25 PM
2
-
8/19/05 incoming
1:43 PM
1
S
-
S
8/19/05 Dir Asst
2:47 PM
5
-
$
1.26
1.25
8/19/05 Incoming
3:33 PM
4
-
8/19/05 Pompanobch, FL 3:41 PM
1
8/19/05 Miami, FL
3A2 PM
-
8/19/05 North Dade, FL
3:44 PM
2
8/19/05 Perrino, Ft.
3:45 PM
3
-
$
8/19/05 New York NY
4:38 PM
-
$
$
8/19/05 Kam, FL
5:01 PM
-
$
8/19/05 incoming
5:09 PM
-
$
$
8/19/05 Incoming
5:34 PM
-
$
$
—6/19/05 W Palm Bch, FL 5:58 PM
-
$
$
8/19/05 New York, NY
7:55 PM
-
$
$
8/19/05 New York, NY
7:58 PM
7
-
$
$
Total Zero VM calls
61
-
S
SUBTOTAL
825
-
19.13
19.13
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Total
—
Direction
7/26/05 Poland
3:42 PM
I Text
Outgoing
$
0.15
8/01/05 Poland
5:54 PM
Charges
Text
1
194
Outgoing
$
0.15
S
Subtotal Included Messages with Zero
SUBTOTAL
198
0.30
Total of All Usage Charges
$
19.43
Call Typo: (A) Call Waiting (8) Coll Forward (C) Conforonco Call (E) DatarFax (F) Mobilo2krobra (G) Voicemail (H) Free Calls
(K).WPS Call
-feu .4,aitormilittAilir
EFTA01705212
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sep 20. 2005
Page
4 of
19
Account Service Detail for Subscriber
(
Available Service
FamTime Uni Nts 800
Type
WHENEVER
Minutes
Minutes
Minutes
Messages
WEEKEND
Text Message 1000
Used Service
Free Minutes
T-Mobile to T-Mobile
Use Them Or Lose Them
Text Messages
.
800
Unlimited
1,000
._. .Type
WHENEVER
INTL Txt Msg Sent
Messages 6
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
-
Txt Msg Reed
=:. Minutes
Txt Msg Recd
_Messages 76
Txt Msg Sent
Minutes
-
Txt Mso Sent
Messaoes
62
Unlimited
PEAK OFF PEAK WEEKEND I
270
52
0:14
0:01
47
180
2
51
0:01
0:01
Amount
Totals
Monthly Service Charges
•
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
-
S
$
6.99
S
-
Usage Charges
S
20.26
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
S
19.36
S
0.90
Taxes, Fees and Surcharges
S
6.47
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tex
County 911
Regulatory Programs Fee*
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligators.
$
C
0.62
0.42
2.51
1.56
0.50
0.86
Total Charges
$
33.72
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
8/20/05 W Palm Bch, FL
9:22 AM
1
S
-
$
$
8/20/05 W Palm Bch, FL
9:22 AM
-
$
$
8/20/05 W Palm Bch, FL 9:26 AM
1
$
-
$
S
8/20/05 W Palm Bch. FL 927 AM
1
$
$
8/20/05 Incoming
10:08 AM
2
$
-
$
8/20/05 New York, NY
10:11 AM
5
S
-
$
3 .
Call Type: (A) Cal Waling (B) Call Forward (0) Conference CAINE) DattVFEuc (F) mobile2Mebire (G) Vocemall (H) Free Calls
EFTA01705213
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
Sop 20, 2005
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call '
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/20/05 New York, NY
10:16 AM
$
$
$
8/20105 Incoming
10:17 AM
8/20/05 New York, NY
10:19 AM
$
" -
$
8/20/05 Incoming
10:34 AM•
-
$
$
8/20/05 W Palm Bch, FL 10:39 AM
$
_
-
$
8/20/05 Miami, FL
3:28 PM
1
$
-
$
8/20/05 W Palm Bch, FL 8:45 PM
2
8/20/05 W Palm Bch, FL 8:49 PM
1
-
$
8/21/05 W Pakn Bch, FL 9:12 AM
2
8/21/05 New York, NY
11:43 AM
2
S
-
$
8/21/05 Incoming
11:45AM
1
-
$
8/21/05 New York, NY
1218 PM
2
•
$
8/21/05 New York, NY
1228 PM
2
-
$
8/21/05 DirAsst
1240 PM
2
125
$
-
S
1.25
8/21/05 W Palm Bch, FL Ct42 PM
2
-
S
8/22/05 Miami, FL
9:09 AM
1
-
$
8/22_/05 Miami, FL
9:10AM
1
-
$
W22/05 Miami, FL
9:14 AM
1
-
$
8/22/05 Incoming
10:41 PM
3
-
$
8/23/05 Miami, FL
2:06 AM
1
$
-
$
•
$
8/23/05 Miami, FL
210AM
1
z
8/23/05 New York, NY
1:01 PM
$
-
$
8/23/05 Incoming
'
1:01 PM
4
-
$
8/23/05 Incoming
1:05 PM
1
-
$
8/23/05 New York, NY
1:44 PM
1
-
$
9/23/05 Miami, FL
2:06 PM
1
-
$
8/23/05 Incoming
3:48 PM
$
-
$
8/23/05 Di: Asst
4:06 pm
1
-
$
125
S
125
8123/05 Miami, FL
4:13 PM
-
$
8/23/05 Miami, FL
4:13 PM
12
-
$
8/24/05 New York, NY
9:28 AM
2
-
$
8/24/05 Incoming
9:39 AM
2
8/24/05 New York, NY
1:46 PM
'
7
S
-
$
8/24/05 Miami, FL
6:15 PM
$
8/26/05 Incoming
8:07 PM
NBR Unavall
8/27/05 Incoming
4:25 PM
1
-
$
Call Type: (A) Call Walling (B) Call Forwairl(C) Conference GS(E) Data/Fax (F) MObila2Mobile (G) Voicemail (H) Free CatH
*):(4gteirgttt.
EFTA01705214
Itemized Details For.
Account Number:
Customer Service Number
1-800-937-8997
SAT) 20. 2005
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
8/27/05 Incoming
4:36 PM
1
-
$
$
8/27/05 Miami, FL
4:40 PM
$
8/27/05 Miami, FL
5:00 PM
1
.
$
S
8/27/05 Miami, FL
5:12 PM
1
-
$
8/27/05 Incoming
5:18 PM
1
$
8/27/05 Miami, FL
6:28 PM
1.
8/27/05 Char Amale, VI
6:54 PM
2
$
128. .
$
1.38
8/27/05 Char Amato, VI
7:28 PM
1
-
$
0.89
$
0.89
8/28/05 Miami, FL
3:04 PM
2
-
S
8/28/05 Miami, FL
3:38 PM
1
-
$
8/28/05 Miami, FL
3:53 PM
1
S
-
$
S
8/28/05 Miami, FL
4:15 PM
1
8/28/05 New York, NY
4:34 PM
•
$
8/28/05 Char Amale, VI
4:35 PM
3
$
— 2.07
$
2.07
8/28/05 Incoming
4:38 PM
1
-
$
8/28/05 Char Amale, VI
4:41 PM
3
-
S
2.07
2.07
8/28/05 Miami, FL
7:12 PM
1
-
$
8/29105 New York, NY
9:53 AM
1
8/29105 Incoming
10:04 AM
3
-
S
8/29/05 Incoming
10:16AM
2
-
8/29/05 Incoming
10:59 AM
3
-
$
S
8/29/05 Miami, FL
3:28 PM
1
-
8/29/05 Miami, FL
3:32 PM
2
-
$
8/29/05 Now York, NY
5:04 PM
1
S
-
$
8/29/05 New York, NY
5:05 PM
1
-
S
8/29/05 Incoming
6:19 PM
1
-
$
8/30/05 W Palm Bch, FL 9:22 AM
2
$
-
S
8/30/05 Incoming
10:06 AM
1
8/30/05 Incoming
11:10AM
1
-
S
8/30/05 Miami, FL
11:13AM
2
$
8/30/05 Incoming
11:21 AM
2
-
$
8/30/05 Miami, FL
1:07 PM
2
-
$
S
8/30/05 Miami, FL
4:50 PM
2
•
$
$
8/30/05 Incoming
4:50 PM
1
-
S
8/30/05 Incoming
4:57 PM
2
•
$
8/30/05 Miami, FL
5:08 PM
2
S
$
Cal Type: (A) Call Week" (8) Call. Forward (C) Conference Call (E) Data/Fax (F) mobile2mthie (G)Voicemall (H) Free Calls
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EFTA01705215
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20.2005
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
8/30/05 Incoming
8(30/05 Miami, FL
•
5:27 PM
8/30/05 Miami, FL
5:35 PM
8/30/05 Miami, FL
6:15 PM
8/30/05 Char.Amale, VI
6:18 PM
8/30/05 Incoming
6:37 PM
8130/05 Miami, FL
8:49 PM
5:08 PM
8/30/05 Char Amain, VI
6:54 PM
9/02/05 Miami, FL
10:55 AM
9/02/05 Miami, FL.
10:58 AM
9/02/05 New York, NY
11:02 AM
9/02/05 Incoming
1:22 PM
9/03/05 Incoming
12.18 PM
9/03/05 Incoming
12:19 PM
9/03/05 Incoming
1:24 PM
9/03/05 Incoming
1:28 PM
9103/05 Incoming
1:55 PM
9/03/05 Mewling
t.59 PM
9/03/05 New York, NY
225 PM
9/03/05
OW Asst
228 PM
9/03/05 Incoming
2:37 PM
9/03/05 W Palm Bch, FL 2:42 PM
9/03/05 Char Armlet :VI
3:02 PM
9/03/05 Char Amato, VI
3:03 PM
9/03/05 Incoming
4:38 PM
9/03/05 Miami, FL
6:25 PM
9/03/05 Miami, FL
7:52 PM
9/04/05 W Palm Bch, FL 9:05 AM
9/04/05 W Palm Bch, FL 9:13 AM
9/04/05 Incoming
11:05AM
9/04/05 Incoming
3:33 PM
9/04/05 W Palm Bch, FL 7:18 PM
9/05/05 W Palm Bch, FL 3:47 PM
9/05/05 Incoming
sis$ PM
9/05/05 Willoughby, OH
7:21 PM ME=
9/05/05 Miami, FL
7:29 PM
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
(F)
1
S
-
$
0
$
-
$
5
-
3
$
-
S
1
$
-
$
0.69
S
0.69
1
-
$
$
2
-
$
$
1 .
$
-
$
0.69
$
0.69
1
a
-
$
S
1
$
-
$
2
-
$
NBA Uneven
1
-
$
1
-
$
1
$
1
-
$
1
-
$
$
1
$
-
$
$
-
$
$
2
S
-
$
$
3
-
$
1.25
$
1.25
$
$
0.69
$
0.69
1
-
$
-
$
1
$
-
$
1
$
-
$
1
-
$
$
1
$
-
$
$
2
$
-
$
$
1
$
-
$
S
1
$
-
$
1
$
-
$
$
-
1
$
-
$
Call Type: (A) Can Walling (B) Call Faward (C) Conference Call (E) Data/Fax (F) Mobilemloblte (G) Voicemall (H) Free Calls
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EFTA01705216
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20. 2005
Page
B ef
'9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
lime
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/05/05 Miami, FL
729 PM
4
-
$
S
9/05/05 New York, NY
7:33 PM
-
$
$
-
9/05/05 Miami, FL
7:33 PM
17
S
-
$
$
9/05/05 New YOrk, NY
922 PM
(F)
-
$
$
9/05/05 New York, NY
9:01 PM
2
S
-
$
9/05/05 Miami, FL
923 PM
5
S
-
$
$
9/05/05 Incoming
9:45 PM
-
$
9/06/05 Incoming
9:01 AM
1
r
$
S
9/06/05 New York, NY
9:02 AM
(F)
2
-
$
9/06/05 Incoming
9:06 AM
(F)
1
5
-
$
9/06/05 Incoming
207 PM
1
-
S
$
9/06/05 Bklyn Nye, NY
209 PM
1
-
$
'$
9/06/05 Incoming
225 PM
1
-
$
$
9/06/05 Miami, FL
7:14 PM
5
-
$
S
9/06/05 Miami, FL
7:18 PM
9/06/05 New YOrk. NY
7:28 PM
(F)
9
9/07/05 W Palm Bch, FL 1212 PM
-
S
S
9/07/05 Miami, FL
7:37 PM
1
-
$
9/07/05 Miami, FL
7:37 PM
13
S
-
9/07/05 Incoming
7:52 PM
11
$
-
$
9/08/05 New York, NY
7:48 AM
1
S
-
S
9/08/05 lamming
1:53 PM
5
S
-
9/08/05 Incoming
4:43 PM
1
S
S
9/08/05 Incoining
5:08 PM
1
S
-
$
9/08/05 Incoming
5:08 PM
1
S
-
$
9/08/05 New York, NY
5:10 PM
-
$
9/08/05 Miami, FL
5:50 PM
1
$
9/08/05 Miami, FL
6:61 PM
14
-
9/08/05 Incoming
6:09 PM
2
•
S
9/08/05 Miami, FL
9:03 PM
1
$
-
$
9/08/05 Miami, FL
9:52 PM
4
$
$
$
9/09/05 Incoming
9:20 AM
1
-
$
$
9/09/05 Incoming
11:09 AM
1
-
$
9/09/05 Incoming
11:14 AM
9/09/05 Incoming'
12:19 PM
9/09/05 New York, NY
12:38 PM
$ "
Call Type: (A) Call Waiting (B) Call Fervour, (C) Conference Call (E) Data/Fax-(F) Moblle2Moblle (G) Volt:lemon (H) Free Cells
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EFTA01705217
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Sep 20, 2005
Page
9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
.*:=7:'
9/09/05 W Palm Bch, FL 1:56 PM
1
-
$
9/09/05 Incoming
3:53 PM
1
-
9/09/05 Dir Asst
524 PM
2
-
$
1.25
1.25
9/09/05 North Dade, FL
526 PM
2
-
$
$
9/09/05 North Dade, FL
6:09 PM
4
-
$
$
9/09/05 Miami, FL
625 PM
-
$
$
IN•••••
• ••••
a
9/09/05 Miami, FL •
625 PM
13
$
-
$
9/09/05 Miami, FL
7:42 PM
a
$
9/09/05 I3Idyn Nyc, NY
8:25 PM
1
-
$
S
9/09/05 Bldyn Nye, NY
825 PM
1
$
9/10/05 Incoming
9:08 AM
1
-
$
9/10/05 Miami, FL
9:28 AM
1
-
$
9/10/05 W Palm Bch, FL 9:35 AM
1
-
9/10/05 Incoming
10:22 AM
2
$
SE
•
9/10/05 Incoming
11:26 AM
2
$
$
9/10/05 W Palm Bch, FL 1:04 PM
1
S
$
9/10/05 New York, NY
1:05 PM
1
S
-
S
9/10/05 W Palm Bch, FL 3:03 PM
1
$
-
$
9/10/05 Char Amale, VI
5:53 PM
3
$
2.07
$
2.07
9/10/05 W Palm Bch, R. 5:55 PM
1
-
$
9/10/05 Incoming
7:07 PM
1
$
9/10/05 New York, NY
7:09 FM
(F)
1
S
-
$
9/10/05 W Palm Bch, FL 7:30 PM
1
-
$
9/10/05 New York, NY
7:30 PM
(F)
1
-
$
9/10/05 W Palm Bch, FL 8:56 PM
•
1
$
9/10/05 W Palm Bch, FL 9:00 PM
1
-
S
9/10/05 Incoming
9:25 PIA
1
-
$
S
9/10/05 New York, NY
9:27 PM
(F)
1
S
-
$
'S
9/10/05 W Palm Bch, FL 10:15 PIA
3
•
$
9/11/05 Incoming
•
7:57 AM
-
$
9/11/05 Queens Nyc, NY 9:10 AM
3
$
9/11/05 W Palm Soh, FL 9:14 AM
1
-
S
9/11/05 Char Amale, VI 10:02 AM
2
-
$
1.38
1.38
9/11/05 Miami, FL
10:40 AM
1
-
$
9/11/05 W Palm Bch, FL 11:41 AM
1
-
$
$
9/11/05 New York, NY
1:25 PM
1
-
$
Call Type: (A) Cal Walling (B) Call Forward (C) Conference Cer (E) Data/Fax (F)Mobile2Moblle (G) Vol:env:di (ii) Free Cala
•
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EFTA01705218
Itemized Detai s For:
Account Number:
Customer Service Number
1-800-937-8997
Srie 20. 2005
Page
10 c:
'9
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/11/05 W Palm Bch, FL
1:53 PM
S
-
S
S
9/13/05 Char Amale, VI
1:06 PM
1
-
0.69
O.69
9/13/05 Incoming
1:14 PM
2
S
-
$
S
9/13/05 incoming
228 PM
2
-
$
S
9/13/05 Incoming
3:39 PM
1
-
$
.
9/13/05 Miami, FL
7:40 PM
1
-
$
S
9/13/05 Miami, FL
7:40 PM
-
S
9/13/05
Miami, FL
7:48 PM
16
$
$
9/13/05 Miami, FL
9:36 PM.
13
$
-
$
9/14/05 Incoming
8:30 AM
2
-
$
9/14/05 New York, NY
2:2-5 PM
2
9/14105 Miami, FL
9:09 PM
11
-
$
9/15/05 New Yolk, NY
8A9 AM
1
-
$
9/15/05 New York, NY
11:28 AM
1
-
$
$
9/15/05 Incoming
7:35 PM
3
$
-
$
9/16/05 New York, NY
1Z16 PM
1
-
$
9/16/05 Incoming
a59 PM
1
9/16/05 Incoming
3:56 PM
•
1
-
$
9/16/05 Incoming
4:10 PM
1
-
$
9/1&05 New York, NY
4:11 PM
1
-
$
9/16105 New York, NY
4:12 PM
1
-
$
9/16/05
Bklyn Nyo, NY
8:44 PM
1
-
$
9/16/05 Incoming
8:46 Pm
1
$
-
$
9/16/05 Incoming
8:48 PM
1
-
$
9/16/05 Bklyn Nyc, NY
11:05 PM
1
$
-
$
9/17/05 Incoming
.
8:38 AM
1
-
$
9/17/05 Bidyn Nyc, NY .1a18 PM
1
$
-
S
9/17/05 Bldyn Nyc, NY
12:19 PM
1
S
-
$
9/17/05 Oueens Nyc, NY 2:24 PM
1
S
-
$
9/17/05 Incoming
3:11 PM
2
S
-
$
9/17/05 New Yolk, NY
3:13 PM
1
S
-
$
9/17/05 New York, NY
3:13 PM
1
-
9/17/05 New York, NY
3:14 PM
1
-
S
9/17/05 Miami, FL
3:48 PM
1
S
-
$
S
9/17/05 Incoming
4:28 PM
2
-
$
S
9/17/05 Incoming
5:04 PM
3
S
-
$
Call Type (A) Call Waiting (8) Call Forward (C) Conference Call (E) Date/Fax (F) Mobile2MobIle (G) Voicemail (H) Free Calls
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EFTA01705219
Itemized Details For
Account Number:
Customer Service Number
1-800.937-8997
Sep 20. 2005
•
Page
11 of
19
•
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/17/05 New York, NY
5:06 PM
-
$
S
9/17/05 Miami, FL
5:21 PM
1
S
-
S
S
9/17/05 Miami, FL
5:22 PM
26
S
-
$
S
9/17/05 Miami, FL
248 PM
3 •
S
•
$
S
9/17/05 Miami, FL
9:51 PM
7
S
-
$
S
9/18/05 New York, NY
9:39 AM
-
$
9/18/05 New Yak, NY
9:51 AM
1
S
-
S
9/18/05 New York, NY
10:03 AM
-
$
S
9/18/05 New York, NY
10:11 AM
1
$
9/18/05 New YOrk, NY
10113 AM
2
S
-
$
S
9/18/05 Incoming
.10:50 AM
3
-
$
9/18/05 Incoming
1203 PM
2
$
-
$
9/18/05 DirAsst
1211 PM
1
-
$
1.25
1.25
9/18/05 New York, NY
1220 PM
1
S
S
9/18/05 Incoming
12:40 PM
1
-
$
$
9/18/05 Incoming
12:42 PM
1
-
$
$
9/18/05 Miami, FL
3:09 PM
23
S
9/18/05 Miami, FL
11:31 PM
.1
-
S
9/19/05 New York, NY
9:59 AM
2
-
$
9/19/05 Miami, FL
1:07 PM
1
-
$
W19/05 Miami, FL
1:32 PM
2
-
9/19/05 New York, NY
1:33 PM
1
$
9/19/05 W Palm Bch. FL 8:16 PM
-
$
9/19/05 New York. NY
9:19 PM
1
$
-
9/19/05 New York, NY
10:18 PM
1
-
$
9/19/05 New York, NY
10:20 PM
-
S
9/19/05 New York, NY
10:37 PM
$
$
Total Zero VM calls
42
S
-
S
SUBTOTAL
602
-
$
19.36
$
19.36
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
8/28/05 Poland
8:50 PM
8/29/05 Poland
6:29 AM
Text
' Text
1
1
Outgoing
Outgoing
0.15
0.15
Call Type: (A) Call-Waiting (B) Cal Forward (C) Conference Call
DataWax (F) Mobie2Mobtle (G):Volcernail (H) Free Calls
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Lin
EFTA01705220
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Sep 20, 2005
Page
12 of
19'
MESSAGING CHARGES - (Continued)
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
8/20/05 Poland
6:32 AM
' Text
1
Outgoing
S
0.15
8/29/05 Poland
6:34 AM
' Text
1
Outgoing
0.15
8/29/05 Poland
8:27 AM
Text
1
Outgoing
0.15
8/29/05 Poland
10:21 AM
I Text
1
Outgoing
0.15
Subtotal included Messages with Zero. Charges
171
$
SUBTOTAL
177
$
0.90
Total of All Usage Charges
$
20.26
Call Type: (A) Call Waling (8) Call Forward (C) Conference Call (E) Data/Fax (F)-Mobile2Mobile (G) Voicemail (H) Free cans
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EFTA01705221
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page
4 of
to
Account Service Detail for Subscriber
Available Service
Type
WHENEVER
WEEKEND
FamTime Unl Nts 800
Text Message 1000
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Thom Or Lose Them
Minutes
Text Messages
Messages
1,000
Used Service
INTL Txt Msg Sent
Included Flan Minutes
T-Mobile to T-Mobile
Txt Meg Reed
Txt Msa Sent
Type
WHENEVER
Messages
2
Minutes
-
Minutes
Messages
96
Messages 55
Unlimited
PEAK OFF PEAK WEEKEND I
457
71
61
4
37.
7
Amount
Totals
Monthly Service Charges
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
$
$
6.99
Usage Charges
S
24.96
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
24.66
$
0.30
Taxes. Fees and Surcharges
$
7.42
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local CommuniCation Service Tax
County 911
Regulatory Programs Fee•
•Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
S
0.78
0.50
2.94
1.84
0.50
0.86
Total Charges
$
39.37
LOCAL, AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
9/12/05 Incoming
10:35 AM
NBR Unavail
1
-
$
S.
9/12/05 Incoming
12:09 PM
NBR Unavall
2
-
$
9/12/05 Incoming
12:23 PM
1
9/12/05 Incoming
12:23 PM
-
$
9/12/05 Incoming
12:24 PM
-
.
-
9/12/05 Incoming
12:45 PM
NBR Unavail
2
-
9/12/05 Incoming
1:00 PM
NBR Unavall
1
-
$
$
9/12/05 'morning
1:01 PM
NBR Uneven
2
$
-
$
$
Cad Type: (A) CO Waiting (B) Call Forward (C) Conference Call(E) Data/Fax (F) Moblle2Mobile (G)VolcemaN (H) Free Calls
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EFTA01705222
Itemized Details For.
Account Number.
Customer Service Number
1-800-937-8997
Cct 20, 2005
Page
5 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Tyne
Minutes
Airtime
Toll
Charges
Charges
Total
9/12/05 Incoming
1:30 PM
$
-
$
9/12/05 New York, NY
1:59 PM
1
-
$
$
9/12/05 Incoming
3:02 PM
1
S
-
9/12/05 Incoming
3:03 PM
1
-
$
$
9/12/05 Incoming
3:12 PM
1
-
$
9/12/05 Incoming
3:14 PM
1
$
$
9/12/05 incoming
3:26 PM
• 1
•
$
-
$
9/12/05 Incoming
3:48 PM
1
-
S
9/12/05 Incoming
3:55 PM
1
-
$
• $
9/12/05 Incoming
4:49 PM
1
-
$
9/12/05 Incoming
4:52 PM
1
-
$
9/12/05 Incoming
5:34 PM
1
-
$
9/12/05 Incoming
6:28 PM
1
$
9/12/05 Incoming
9:34 PM
2
9/13/05 Bklyn Nyo, NY
628 AM •
1
9/20/05 New York, NY
9:38 AM
1
$
9/20/05 New York, NY
3:45 PM
1
-
$
9/20/05 New York, NY
5:59 PM
1
$
-
S.
9/21/05 Incoming
6:03 AM
2
-
$
9/21/05 Incoming
11:08 AM
2
$
-
$
9/21/05 Incoming
1:24 PM
1
-
$
9/21/05 incoming
1:26 PM
1
-
$
9/21/05 Incoming
6:55 PM
1
S
-
$
9/22/05 incoming
10:47 AM
1
-
$
922/05 Incoming
1:04 PM
1
-
$
9/22/06 Miami, FL
1:47 PM
1
-
$
9/22/05 Miami, FL
1:47 PM
1
-
S
9/22/05 Miami, FL
1:60 PM
1
$
-
$
$
9/22/05 Miami, FL
1:50 PM
4
$
-
$
$
9/22/05 Char Amale, Vi
Z*00 PM
3
$
-
S
2.07
2.07
9/22/05 New York, NY
2:02 PM
22
S
$
9/22/05 Dir Asst
2:31 PM
3
S
S
1.25
S
1.25
9/22/05 Dir Asst
2:34 PM
3
-
$
1.25
S
1.25
9/22/05 Incoming
2:52 PM
2
-
$
9/22/05 Dir Asst
3:02 PM
2
-
S
1.25
$
1.25
9/22/05 Dir Asst
3:03 PM
6
S
1.25
1.25-
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Account Number:
Customer Service Number
1-800-937-8997
Oct 20. 2005
Page
6 ot
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/22105 Dir Asst
3:08 PM
2
$
-
$
1.25
1.25
9/22106 Miami, FL
328 PM
2
-
$
$
9/22105 Miami, FL
5:02 PM
1
$
-
$
9/22J05 New York, NY
5:15 PM
1
-
$
$
9/22/05 Miami. FL
5:17 PM
1
-
$
9/22/05 Miami, FL
5:17 PM
1
$
-
$
9/22/05 Miami, FL
5:18 PM
1
-
$
$
9/27105 Miami, FL
5:18 PM
-
$
9/2;2/05 Miami, FL
523 PM
-
$
9/22/05 Miami, FL
5:30 PM
1
-
$
9/22/05 Miami, FL
5:42 PM
1
-
$
922/05 Miami, FL
8:21 PM
1
-
$
9/22/05 Incoming
8:39 PM
1
-
$
923/05 Miami, FL
10:03 AM
. 1
-
$
9/23/05 Incoming
10:06 AM
1
$
-
$
9/23/05 Incoming
11:07 AM
1
$
-
$
9/23/05 Miami, FL
12.34 PM
1
$
-
$
9/23/05 Miami, FL
222 PM
1
$
$
9/23/05 New York, NY
4:00 IN
2
-
$
9123/05 Char Amelia, Vi
4:02 PM
3
$
-
$
2.07
2.07
9/24/05 Miami, FL
224 PM
1
-
$
9/24/05 Miami, FL
&05 PM
1
$
-
$
$
9/24/05 Miami, FL
205 PM
1
$
-
$
$
9/24/05 Dir Aeat
7:48 PM
2'
$
-
$
1.25
$
1.25
9/24/05 Ur Asst
7A9 PM
1
$
-
S
1.25
.
$
1.25
9/25/05 New York, NY
1(k17 AM
1
$
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$
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9/25/05 New York, NY
4:50 PM
1
-
$
9/25/05 New York, NY
9:19 PM
1
$
-
$
9/25/05 Incoming
9:21 PM
2
-
$
9/26/05 New York, NY
8:27 AM
-
$
9/26/05 Incoming
9:28 AM
S
9/26/05 New York, NY
12:41 PM
1
-
$
S
9/26/05 New York, NY
12:44 PM
1
S
-
$
$
9/26/05 Miami, FL
9:51 PM
-
s
$
9/26/05 Miami, FL
956 PM
27
S
-
$
9/27/05 Incoming
9:03 AM
-
$
$
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Account Number:
Customer Service Number
1-800-937-8997
C.;I 20. 2005
Page
7 of
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LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/27/05 Incoming
9:06 AM
Blocked NBR
3
S
-
$
9/27/05 Incoming
9:54 AM
S
-
S
S
9/27/05 Char Amale, VI 10:52 AM
S
-
$
0.69
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9/27/05 Char Amtde, VI 10:53 AM
1
S
-
$
0.69
0.69
9/27/05 Incoming
1215 PM
1
-
S
S
9/27/05 New York, NY
1:24 PM•
-
$
S
9/27/05 Incoming
1:30 PM
1
-
S
9/27/05 New York, NY
1:42 PM
1
S
-
$
9/27/05 New YOrit, NY
1:43 PM
1
-
$
S
9/27/05 New York, NY
1:44 PM
2
S
-
$
S
9/27/05 New York, NY
• 1:46 PM
1
c••
-
$
9/27/05 New York, NY
1:51 PM
1
$
9/27/05 Incoming
2381'M
2
S
-
$
$
9/27/05 Queens Nyc, NY 258 PM
1
-
$
9/27/05 Roxbury, MA
3:00 PM
1
$
9/27/05 Roxbury, MA
3:01.PM
1
S
-
S
9/27/05 Bklyn Nye, NY
3:07 PM
1
-
$
9/27/05 New York, NY
216 PM
3
S
S
9/27/05 New York, NY
3:59 PM
1
$
-
$
9/27/05 New York, NY
4:13 PM
1
S
9127/05 Incoming
4:14 PM
6
S
9/27/05 Roxbury, MA
4:58 PM
1
-
$
9/27/05 New York, NY
5:07 PM
3
-
$
9/27/05 New York, NY
5:09PM
2
S
-
$
9/27/05 New York, NY
5:11 PM
9
S
-
S
9/27/05 New Albany, OH 52:1 PM
4
•
S
9/27/05 New York, NY
5:29 PM
2
-
$
9/27/05 New York, NY'
5:31 PM
1
S
9/27/05 New York, NY
5:U PM
1
$
-
$
9/27/05 Incoming
5:34 PM
1
-
$
9/27/05 Miami, FL
7:42 PM
1
$
-
9/27/05 Miami, FL
8:12 PM
-
$
$
9/27/05 Miami, FL
8:13 PM
13
-
$
9/28/05 Incoming
11:51 AM
-
s
$
9/28/05 Incoming
2:12 PM
4
-
$
9/28/05 Incoming
3:17 PM
Blocked NBR
1
$
-
$
$
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EFTA01705225
Itemized Details For.
Account Number:
Customer Service Number
1.800-937-8997
Oct 2C, 2005
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
9/28/05 New York, NY
3:46 PM
S
-
$
9/28/05 New York, NY
3:53 PM
1
-
S
9/28/05 incoming
5:38 PM
1
-
$
9/28/05 Miami, FL
8:13 PM
9
24
-
$
-
S
9/28/05 Incoming
9:13 PM
$
9/29/05 Incoming
7:49 PM
•
$
$
9/29/05 Queens Nyc, NY 7:50 PM
1
S
$
$
9/29/05 Queens Nyc, NY 8:27 PM
1
-
$
9/30/05 New York, NY
925 AM
1
$
-
$
9/30/05 New York. NY
9•26 AM
1
-
$
9/30/05 incoming
9:27 AM
3
-
$
9/30/05 Marion, OH
10:10 AM
1
-
$
9/30/05 Marion, OH
11:44 AM
1
•
$
9/30/05 Marion, OH
11:45 AM
1
-
$
S
9/30/05 Miami, FL
3:53 PM
1
-
$
$
9/30/05 Miami, FL
6:05 PM
1
$
9/30/05 Miami, FL
6:13 PM
1
-
$
9/30/05 incoming
6:22 PM
3
$
9/30/05 Miami, FL
6:32 PM
2
-
$
9/30/05 Miami, FL
6:44 PM
1
$
10/01/05 W Palm Bch, FL 8:37 AM
1
-
$
10/01/05 Miami, FL
12:54 PM
1
-
$
10/01/05 Miami. FL
12:55 PM
1
-
$
10/02/06 Queens Nyo, NY 9:00 AM
3
-
$
10/02/05 Keys, FL
9:03 AM
2
-
$
10/02/05 Incoming
9:07 AM
1
-
$
10/02/05 incoming
9:09 AM
1
-
$
10/02/05 Keys, FL
11:32AM
1
S
-
$
•
10/02/05 W Palm Soh, FL 12:57 PM
t
S
-
$
10/02/05 DV ASSt
1:43 PM
1
$
1.25
1.25
10/02/05 Dir Asst
1:43 PM
2
S
-
$
1.25
1.25
10/02/05 Marion, OH
2:58 PM
1
S
$
10/02/05 W Palm Bch, FL 4:08 PM
-
$
10/03/05 New York, NY
8:32 AM
•
$
10/03/05 incoming
9:13 AM
2
-
$
10/03/05 incoming
9:46 AM
$
Call Type: (A) Call Waiting (B) Call Pons/an:I (C) ConWence Cell (E) pets/pax (F)MoNle2Motee (G) Voicemail (4) Free. Calls
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Itemized Details. For:
Account Number.
Customer Service Number
1-800-937-8997
Cc: 20. 2005
Page
9 of
is
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Air time
Charges
Toll
Charges
Total
10/03/05 Marion, 0I-I
9:49 AM
1
$
-
$
10/03/05 Incoming
10:10 AM
1
-
$
10/03/05 Marion, OH
12:33 PM
S
-
S
$
10/03/05 New York, NY
1235 PM
1
S
-
$
10/03/05 New York NY
1236 PM
2
$
-
$
10/03/05 New York, NY
1237 PM
-
10/03/05 Incoming
229 PM
2
-
$
10/03/05 New York, NY
2-34 PM
2
S
-
S
10/03/05 Incoming
254 PM
1
S
-
$
10/03/05 Incoming
4:38 PM
2
-
$
10/03/05 New York, NY-
4:39 PM
2
-
$
10/03/05 Incoming
5:31 PM
2
-
$
10/03/05 Miami, FL
5:44 PM
1
-
$
10/03/05 Incoming
6:01 PM
2
-
S
10/03/05 Incoming
6:05 PM
1'
-
10/03/05 W Palm Bch, FL 6:13 PM
2
-
S
10/03/05 Miami, FL
8:18 PM
1
-
S
10/03/05 Miami, FL
6:2Q PM
1
-
$
S
10/03/05 W Palm Bch, FL 6:42 PM
1
S
-
$
$
10/04/05 Queens Nyc, NY 9-21 AM
I
-
$
10/04/05 Bklyn Nyc, NY
922 AM
1
-
$
10/04/05 Queens Nyc, NY 9:22 AM
1
-
$
10/04/05 Bklyn Nyc, NY
11:13 AM
1
-
$
10/04/05 Incoming
2:42 PM
2
-
$
10/04/05 Incoming
2:45 PM
1
$
10/04/05 New York NY
2:48 PM
1
-
$
10/04/05 New York, NY
2:48 PM
1
-
$
10/04/05 Incoming
2:50 PM
2
$
10/04/05 New Yorlc, NY
3:03 PM
1
$
-
$
10/04/05 Miami, FL
8:03 PM
2
-
$
10/04/05 Miami, FL
8:11 PM
1
-
$
10/04/05 Miami, FL
8:49 PM
11
-
$
S.
10/05/05 New York, NY
8:52 AM
1
-
$
10/05/05 Miami, FL
1219 PM
1
$
-
$
10/05/05 Miami, FL
12.19 PM
1
S
-
10/05/05 Miami, FL
1220 PM
1
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E)Dala/Fax (F) MoblIe2Mobile (G) Voicemell (H) Free Calls
(K) WPS Cal
SW&
EFTA01705227
Itemized Details For.
Account Number:
Customer Service Number
1-800.937-8997
•
Oct 20, 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charge9
Toll
Charges
Total
10/05/05 Miami, Ft.
8:07 PM
12
S
10/05/05 Orlando, FL
8:19 PM
I
-
$
$
10/05/05 Incoming
10:32 PM
$
-
$
$
10/06/06 New York, NY
8:47 AM
$
S
10/06/05 *Incoming
9:01 AM
1
$
S
10/06/05 .New York, NY
9:02 AM
1
-
$
10/06/05 Miami, FL
11:10AM
2
S
10/06/05 Mr Asst
2:30 PM
2
S
-
$
1.25
S
1.25
10/06/05 Miami, FL
3:18 PM
$
10/06/05 Incoming
4:25 PM •
2
10/06/05 Incoming
4:30 PM
1
-
S
10/06/05 -Incoming
4A6 PM
1
-
$
10/06/05 Incoming
5:07 PM
1
-
$
10/06/05 ',deeming
5:35 PM
$
-
$
10/06/05 New York, NY
5:62 PM
1
$
10/06/05 New YOrk, W
5:53 PM
1
$
-
$
10/06/05 Miami, FL
6:06 PM
1
$
•
$
10/06/05 W Palm Bch, FL 6:09 PM
1
-
$
10/06/05 Miami, FL
6:11 PM
3
-
$
10/06/05 New York, NY
8:39 PM
1
-
S
10/06/05 Marion, OH
6:40 PM
2
10/06/05 Incoming
7:33 PM
1
-
$
10/06/05 W Palm Bch, FL 7:40 PM
1
$
10/06/05 Miami, FL
8:15 PM
1
-
$
10/06/05 Incoming
820 PM
1
-
$
10/06/05 Incoming
8:20 PM
2
•
$
-
$
10/06/05 Incoming
8:22 PM
3
-
$
10/06/05 New York, NY
9:03 PM
2
-
$
10/06/05 Miami, FL
9:05 PM
1
10/06/05 W Palm Bch, FL 924 PM
1
-
$
10/06/05 New-York, NY
925 PM
1
-
$
10/06/05 Char Amale, VI
9:27 PM
1
-
$
0.69
0.69
10/06105 Char Amato, VI
9:28 PM
1
-
$
0.69
0.69
10/06/05 Incoming
9:51 PM
1
$
•
-
$
10/06/05 Char Amale, VI 10:29 PM
3
-
$
2.07
2.07
10/07/05 incoming
924 AM.
2
-
$
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EFTA01705228
Itemized Details For.
Account Number
pUstOrner Service Number
1-800-937-8997
Oct 20. 2005
Pace
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
10/07/05 Incoming
9:44 AM
$
-
$
10/07/05 Incoming
10:53AM
2
$
10/07/05 Incoming
: . 12:29 PM
1
$
10/07/05 Miami, FL
2:56 PM
1
-
$
10/07/05 Incoming
1".,
3:16 PM
-
$
10/07/05 Miami, FL
3:31 PM
-
$
10/07/05 Incoming
3:36 PM
2
-
$
$
10/07/05 Mlarrd, FL
7:44 PM
1
$
10/08/05 incoming
2:29 PM
2
-
$
10/09/05 Incoming
5:05 AM
1
$
-
$
$
10/09/05 Incoming
5:06 AM
1
-
$
10/10/05 Marion, OH
1:15 PM
2
S
10/11/05 New Yolk, NY,
4:30 PM
1
-
$
10/11/05 New York, NY-
5:17 PM
1
-
$
10/11/05 New York, NY
5:18 PM
1
-
$
10/11/05 Miami, FL
8:18 PM
1
-
$
10/11/05 Miami, FL
8:18 PM
1
-
$
10/11/05 Incoming
8:25 PM
10
-
$
10/12/05 New York, NY
2:39 PM
-
$
10/12/05 Incoming
•
3:55 PM
1
$
10/12/05 New York, NY
4:04 PM
• 1
. $
-
$
10/12(05 Miami, FL
7:45 PM
1
$
$
$
10/12/05 Miami, FL
7:45 PM
2
-
$
10/12/05 Miami, FL
7:47 PM
40
-
$
10/12/05 Miami, FL
9:46 PM
2
-
$
10/13/05 Dir Asst
12:29 PM
2
-
$
1.25
1.25
10/13/05 New York, NY
12:30 PM
3
-
$
10/13/05 New York, NY
12:33 PM
1
-
$
10/13/05 Miami, FL
7:01 PM
1
-
10/13/05 Miami, FL
7:02 PM
9
-
S
$
10/13/05 1-888 #
7:17 PM
-
$
$
10/13/05 Miami, FL
7:18 PM
1
-
$
$
10/13/05 Miami, FL
7:18 PM
1
$
10/13/05 Miami, FL
7:23 PM
1
-
$
S
10/13/05 1.888 #
7:24 PM
1
-
$
S
10/1305 Miami, FL
725 PM
-
$
$
Call Type: (A) Call Waiting (B) Cal Fcryeand (0).Conierence Cal (E) Date/Fax (F)Mobilb2Moblle (0) Voicemal (H) FreCeells
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EFTA01705229
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Oct 20, 2005
Page
12 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Toll
Charges
Charges
Total
10/13/05 1-888 it
7:25 PM
1
S
-
$
S
10/13/05 1-888 it
7:26 PM,
5
$
-
$
$
10/13/05 Miami, FL
8:40 PM
11
-
$
$
10/14/05 incoming
8:33 AM
2
-
$
$
10/14/05 Miami, FL
8:38 AM.
1
$
S
10/14/05 Miami. FL
8:36 Abet
4
$
10/14/05 Miami, FL
7:13 PM
1
-
$
10/14/05 Miami, FL
7:45 PM
1
10/14/05 Miami, FL
7:46 PM
1
-
$
10/14/05 Incoming
7:47 PM
9
$
-
$
$
10/14/05 DirAsst
7:56 PM
2
$
-
$
1.25
.
$
1.25
10/14/05 1-800 5
7:59 PIA-
a
$
-
$
$
10/14/05 Miami, FL
8:07 PM
1
$
-
$
$
10/14/05 Queens Nyc, NY 8:07 PM—
2
$
-
$
$
10/15/05 Incoming
3:37 AM
1
-
$
10/15/05 Incoming
3:46 AM
1
-
$
10/15/05 Miami, FL
9:05 AM
1
S
-
$
10/15/05 Incoming
921 AM
-
S
$
10/15/05 Miami, FL
9:24 AM
1
•
$
$
10/15105 Miami, FL
10:58 PM
-
S
10/17/05 Miami, FL
11:03AM
-
10/17/05 Incoming
4:44 PM
1
$
•
$
10/17/05 Miami, FL
4:54 PM
-
$
10/18/05 Char Amale, VI
9:48 AM
1
-
$
0.69
$
0.69
Total Zero VM calls
47
-
$
S
SUBTOTAL
637
S
-
$
24S6
$
24.66
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
9/20/05
Poland
430 PM
Text
1
Outgoing
S
0.15
10/01/05 Poland
5:37 AM
i Text
1
Outgoing
0.15
Subtotal Included Messages with Zero Charges
151
$
SUBTOTAL
153
S
0.30
Call Typo: (A) Call Waiting (B) Call Forward (C) Conference Call (E)DalafFaz (F) Mobile2Mobile (G) Volcemail (H) Free Calls
lifArtt,
i;:c•Pi•
4.•4q1lEhr—
EFTA01705230
Itemized Details For:
Account Number:
Customer Service Number
Nov 20. 2005
1-800-937-8997
Page
4 of
18
Account Service Detail for Subscriber
Available Service
FamTlmo Unl Nts 800
Text Message 1000
Used Service
Type
WHENEVER
WEEKEND
Free Minutes
Minutes
803
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Text Messages
MessaaeS
1.000
Type
WHENEVER
PEAK OFF PEAK WEEKEND
Included Plan Minutes
Minutes
-
T-Mobile to T-Mobile
Minutes
Txt Msg Recd
Messages
135
Txt Msq Sent
Messages
135
334
40
58
Unlimited
146
34
Amount
Totals
Monthly Service Charges
S
6.99
ILO Bar Sub Level
Text Message 1000
VM & Fax
S
$
6.99
Usage Charges
S
12.89
LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES
$
12.89
Taxes, Fees and Surcharges .
S
6.06
Government Fees and Taxes
Federal Excise Tax
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
• County 911
Regulatory Programs Fee'
'Fee we collect and retain to help cover our costs related to funding and complying with
government mandates, programs and obligations.
$
0.43
$
0.31
$
1.82
$
1.14
$
0.50
S
ass
Total Charges
$
24.94
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
—
Time
Number
Call
Destination
Called
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/18/05 Char AmalerVI-- 2:01 PM
$
0.69
$
0.69
10/18/05 Incoming
2:05 PM
3
$
S
10/18/05 New York, NY
2:08 PM
2
S
$
10/18/05 Char Arnale, VI
2:17 PM
1
-
$
0.69
0.69
10/18/05 Miami, FL
2:31 PM
2
$
-
$
$
1W19/05 Incoming
7:40 AM
2
S
-
$
$
10/19/05 Incoming
9:12 AM
2
-
$
10/19/05 Incoming
2:17 PM
2
-
$
10/19105 Incoming
2:23 PM
1
-
$
Call Type: (A) Call Welting (Et) Call Foneard (C) Conference Call (E)DatalFax(F) Mobite2Moblle (G) Voicemail (H) Free Calls
EFTA01705231
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Nov 20, 3CC5
Page
5 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/19/05 Char Amale, VI
2:54 PM
0.69
$
0.69
10/19/05 Queens Nyc, NY 521 PM
1
$
• -
$
$
10/19/05 incoming
5:39 PM
1
-
$
$
10/19/05 Incoming
5:41 PM
1
-
$
10/19/05 incoming
11:37PM
-
S
$
10/20/05 Incoming
92:0 AM
2
-
$
10/20/05 New York, NY
11:16 AM
1
-
$
$
10/20/05 New York, NY
11:26 AM
-
$
10/20/05 New York, NY
1128 AM
-
$
S
10/20/05 New York, NY
11:47 AM
2
S
10/20/05 Miami, FL
11:48AM
1
-
$
S
10/20/05 W Palm Bch, FL 1261 PM
1
-
S
-
$
$
10/20/05 Incoming
1232 pm
-
$
$
10/20/05 Incoming
205 PM
-
$
10/20/05 incoming
253 PM
-
$
$
10/20/05 Incoming
203 PM
-
$
s
10/20/05 Incoming
5:05 PM
2
S
-
$
10/20/05 Incoming
5:43 PM
2
S
-
$
$
10/20/05 Incoming
6:63 PM
1
S
-
$
$
10/20/05 Incoming
5:59 PM
-
$
$
10/21/05 Incoming
11:08 AM .
2
$
10/21/05 incoming
11:26AM
S
10/21/05 Incoming
12:08 PM
1
-
$
$
10/21/05 incoming
1:47 PM
1
$
10/21/05 Incoming
227 PM
-
$
$
10/21/05 Incoming
4:03 PM
2
$
-
$
S
10/21/05 Incoming
8:13 PM
2
S
-
$
S
10/21/05 Incoming
8:53 PM
2
S
-
$
$
10/21/05 Incoming
'8:55 PM
2
-
$
10/22/05 incoming
10:19AM
1
-
$
$
10/2205 New York, NY
328 PM
1
-
$
10/22/05 Miami, FL
7:12 PM
31
-
$
10/22/05 Incoming
7:55 PM
2
-
$
10/22/05 Incoming
8:57 PM
-
$
•
$
10/22/05 New York, NY
8:58 PM
-
$
$
10/22/05 New York, NY
8:59 PM
2
$
-
$
$
Cal Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobite (G) Voicemail (H) Free Cale
•
(K) WPS Call
•
at: a:.
11%.
.it•f -•
•S;W:Itfrir-4i4;r:dr: • 7
.7 •':74;i:4.
EFTA01705232
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
6 of
IS
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL. CHARGES - (Continued)
Dato
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toil
Charges
Charges
Total
10/22/05 Marlon, OH
9:00 PM
3
$
$
$
10/22/05 New York, NY
9:04 PM
1
-
$
10/22/05 New York. NY
9:56 PM
1
-
10/22/05 Queens Nye, NY 9:57 PM
2
-
$
$
10/22105 Queens Nyc, NY 10:03 PM
2
$
-
$
S
10/22/05 New Yolk, NY
10:05 PM
1
$
-
$
10/22/05 New York, NY
10:11 PM
1
-
S
10/22/05 New York, NY
10:12 PM
1
-
S
10/23/05 Queens Nyc, NY 9:27 AM
$
-
$
10/23/05 Marion, OH
9:27 AM
1
S
-
$
10/23/05 New York. NY
9:28 AM
1
$
10/23/05 New York, NY
9:36 AM
1
S
-
S
10/23/05 New York, NY
9:56 AM
2
$
-
10/23O5 Incoming
10:56 AM
2
-
S
10/23/05 Incoming
11:06AM
2
-
$
10/23/05 NewYork, NY
11:36 AM
1
-
$
10/23/05 Queens Nyc, NY 11:41 AM
2
-
$
10/23/05 New York, NY
11:43 AM
1
•
$
10/23/05 New York, NY
11:45 AM
-
$
10/23105 New York, NY
11:55 AM
1
-
10/23/05 Miami, FL
1:38 PM
1
-
$
10/23/05 Lexington, MA
1:51 PM
2
10/23/05 New York, NY
2:07 PM
$
10/23/05 Lexington, MA
2:09 PM
2
-
$
10/23/05 New Yodc, NY
2:11 PM
1
$ •
-
$
10/23/05 New York, NY
2:26 PM
2
$
-
$
10/23/05 Queens Nyc, NY 3:57 PM
1
-
$
10/23/05 Lexington, MA
3:58 PM
•
$
10/23/05 Queens Nyc, NY 3:59 PM
1
-
$
10/23/05 Bklyn Nyc, NY
3:59 PM
1
-
$
10/23/05 Char Amale, VI
4:11 PM
1
-
$
0.69
$
0.69
10/23/05 Lexington, MA
4:32 PM
-
$
$
10/23/05 Incoming
7:11 PM
1
-
$
10/23/05 New York, NY
8:23 PM
$
10/23/05 Miami, FL
8:28 PM
5
$
-
$
10/23/05 New York, NY
8:33 PM
-
Call Type: (A) Can Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Mobile (G) Voicemail (H) Free Calls
OGNYPS Can
•
Atowli,
EFTA01705233
Itemized Details For
Account Number.
Customer Service Number
1-600-937-8997
20. 2005
Page
7 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
10/23/05 ,Incoming
8:34 PM
$
-
$
$
10/23/05 New York, NY
8:38 PM
1
-
S
10/23/05 Elklyn Nye, NY
8:36 PM
-
10/23/05 New York, NY
8:39 PM
2
S
-
$
10/23/05 Randolph, MA
8:40 PM
2
S
-
$
$
10/23/05 Miami, R
8:45 PM
10
S
-
$
$
10/23/05 Incoming
9:20 PM
14
S
-
$
$
10/24/05 Incoming .
10:07AM
2
S
-
$
10/2425 Miami, FL
10:33 AM
2
$
-
$
'
10/24/05 Incoming
3:47 PM
2
S
-
$
1024/05 Incoming
3:53 PM
1
S
-
$
10/24/05 Incoming
5:53 PM
2
2
S
-
$
10/24/05 Miami, FL
8:55 PM
S
-
$
10/24/05 Miami, FL
9:25 PM
6
S
-
$
10/25/05 Miami, FL
7:37 PM
11
S
-
$
10/25/05 Incoming
8:15 PM
2
S
-
$
10/26/05 New York, NY
10:36 AM
1
$
10/26/05 Incoming
10:37 AM
1
$
-
$
5
10/26/05 New York, NY
5:12 PM
1
$
-
$
10/28/05 Incoming
6:25 PM
5
-
$
10/26/05 Miami, FL
7:48 PM
1
-
$
$
10/26/05 Miami, FL
10:16 PM
3
-
$
10/26/05 Queens Nyc, NY 1021 PM
2
$
10/27/05 Incoming
4:41 AM
1
-
$
$
10/27/05 Miami, FL
10:35 AM
1
-
$
10/27/05 Miami, FL
10:39 AM
1
-
$
10/27/05 Dlr Mist
12:29 PM
2
•
$
-
$
1.25
1.25
10/29/05 Miami, FL
1229 PM
1
•
$
-
10/29/05 Homestead, FL 130 PM
1
-
$
• .
10/29/05 Miami, FL
12.31 PM
$
-
$
•
10/29/05 Miami, FL
12:31 PM
1
-
S
10/31/05 Incoming
1:49 PM
-
S
11/01/05 Miami, FL
1:40 PM
3
-
$
11/01/05 Dir Asst
1:44.PM
2
S
-
S
1.25
1.25
11/01/05 Incoming
3:15 PM
1
-
$
11/02/05 New York, NY
3:59 PM
2
S
-
S
Call Typo: (A) Call Waiting (9) Call Forward (C) Conference Call (E) Data/Fax (F) Mobilo2Mobilo (G) Voicemail (H) Free Calle
•
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:
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•
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$10;altratlThI
EFTA01705234
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20. 2005
Page
a of
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/02/05 Miami, FL
6:41 PM
13
S
-
$
11/02/05 Incoming
7:07 PM
11
$
-
$
11/02/05 DIr Asst
7:44 PM
1
.
$
-
$
1.25
1.25
11/03/05 Miami, FL
8:08 PM
-
S
S
11/03/05 Miami, FL
8:09 PM
P .
$
$
11/03/05 Incoming
8:18 PM
S
11/04/05 New York NY
9:04 AM
-
$
11/04/05 New York, NY
11:07 AM
1
-
$
11/04/05 ' Incoming
2:58 PM
1 ,
$
-
S
$
11/04/05 Incoming
3:17 PM
1
$
-
S
S
11/04/05- Queens Nyc, NY 3:40 PM
9
$ .
S
S
11/04/05 incoming
3:63 PM
3
S
11/04/05 Queens Nyc, NY 4:01 PM
2
-
S
11/0=5 New York, NY
5:15 PM
-
S
11/04/05 incoming
5:26 PM
3
$
11/04/05 Incoming
5:33 PM
2
-
$
11/04/05 Queens Nye, NY 6:48 PM
3
-
$
11/04/05 Incoming
5:55 PM
1
-
$
11/04/05 Miami, FL
6:02 PM
1
-
$
11/04/05 Miami, FL
6:05 PM
1
S
-
$
11/04/05 Incoming
627 PM
1
-
$
11/04/05 Queens Nyc, NY -7:22 PM
7
S
-
$
•
$
11/05/05 Miami, FL
9:58 AM
1
-
$
11/05/05 Miami, FL
'9:57 AM
1
-
$
•
S
11/05/05 incoming
9:57 AM
1
-
$
11/05/05 Incoming
10:45 AM
1
-
$
11/05/05 Miami, FL
10:48 AM
1
S
-
$
11/05/05 incoming
11:17AM
1
-
$
11/05/05 Miami, FL
11:38 AM
1
•
$
11/06/06 New York, NY
5:08 PM
-
$
11/06/05 New York, NY
5:09 PM
4
-
$
11/06/05 Now York, NY
7:41 PM
1
S
$
S
11/06/05 New York, NY
7:51 PM
7
S
-
$
$
11/07/05 Incoming
3:42 PM
1
-
$
11/07/05 Miami, FL
4:06 PM
1
-
$
11/07/05 Queens Nye, NY 5:36 PM
2
-
$
$
Call Type: (A) Call Waiting (El) Cell Forward (C) Conference Call(E) Deb/Fax (F) Mobile2Moblle (G) Voloemall (H) Free Cris
•
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EFTA01705235
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Nov 20. 2005
Page
9 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/07/05 Miami, FL
9:06 PM
2
$
-
S
$
11/07/05 Queens Nyc, NY 9:34 PM
2
-
S
11/08/05 Queens Nyc, NY 12:50 AM
1
$
7
-
11/08/05 Queens Nyc, NY 12:51 AM
-
S
$
11/08/05 Queens Nyc, NY 12:57 AM
1
S
11/08/05 Incoming
9:16 AM
1
S
-
$
11/08/05 New York, NY
1:58 PM
1
11/08/05 New York, NY
2:06 PM
1
S
-
$
11/08/05 Incoming
2:09 PM
1
-
$
11/08/05 New York, NY
210 PM
1
S
-
$
11/08/05 New York, NY
2:10 PM
1
S
-
$
11/08/05 New York, NY
3:39 PM
1
S
-
$
11/08/05 Incoming
6:06 PM
1
-
S
11/08/05 New York, NY
6:08 PM
11/08/05 New York, NY
6:08 PM
-
S
11/08/05 New York, NY
809 PM
-
$
11/08/05 Incoming
. 6:12 PM
3
-
$
11/08/05 New York, NY
6:15 PM
2
S
-
$
11/09/05 incoming
12:34 PM'
2
-
$
11/09/05 Miami, FL
628 PM
I
$
- -
-
$
11/09/05 Miami, FL
6:29 PM
22
-
S
11/09/05 Incoming
727 PM
1
$
11/09/05 Miami, FL
9:49 PM
1
-
$
11/10/05 Miami, FL
7:47 PM
10
$
-
$
11/11/05 Miami, FL
3:27 PM
1
-
$
11/11/05 Incoming
4:00 PM
3
-
$
11/11/05 Incoming •
8:03 PM
2
-
S
11/11/05 New Yorlc, NY
8:05 PM
1
$
11/11/05 New York, NY
8:06 PM
2
-
$
S
11/12/05 Incoming
9:12 AM
1
-
$
11/12/05 New York, NY
9:13 AM
1
s
11/12/05 New Yorlc, NY
9:14 AM
2
-
$
11/12/05 Incoming
9:17 AM
1
-
$
11/12/05 Incoming
1:31 PM
3
$
-
$
11/12/05 New York, NY
1:34 PM
1
-
$
11/12/05 Dr Asst
2:20 PM
1
-
$
1.25
1.25
Call Type: (A) Cali Waiting (19) Call Fonvard (C) Conference Call (E) Data/Fax (F) Mobile2Moble (0) Voternall (H) Free CaMe
.(14irNfPS Call
..7,..0411th
ev.!
ralgatialg
EFTA01705236
Itemized Details For:
Account Number:
Customer Service Number
1-800.937-8997
Nov 20, 2005
Page
10 cf
10
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/12/05. New York, NY
2:22 PM
1
S
-
$
$
11/12/05 New York, NY
2:37 PM
1
$
S
11/12/05 Incoming
240 PM
1 .
$
$
11/12/05 New York, NY
3:08 PM
-
$
$
11/12/05 New York, NY
3:31 PM
1
$
11/12/05 New York, NY
3:32 PM
1
11/12/05 Incoming
3:41 PM
1
S
-
$
$
11/13/05 Incoming
&56 PM
-
S
S
11/14/05 Char Amato, VI 1208 PM
1
S
-
$
0.69
$
0.69
11/14/05 Incoming
1251 PM
2
-
11/14/05 Incoming
218 PM
1
$
$
S
11/14/05 Incoming
6:16 PM
1
-
$ —
11/14/05 Miami, FL
9:48 PM
2
-
$
11/16/05 New York, NY
9:44 AM
9
11/16/05 Incoming
2:35 PM
2
-
$
11/16/05 Miami, FL
5:54 PM
14
-
$
11/16/05 Incoming
6:47 PM
3
S
-
$
11/16/05 Incoming
7:09 PM
3
-
$
11/16/05 Queens Nyc, NY 9:27 PM
1
S
-
$
11/16/05 Queens Nyc, NY 9:28 PM
1
-
$
11/17/05 Incoming
B:OO AM
.
1
S
-
$
11/17/05 New York, NY
9:23 AM
1
S
-
S
11/17/05 New York, NY
9:26 AM
-
$
$
11/17/05 New York, NY
9•i6 AM
-
$
S
11/17/05 New York, NY
10:27 AM
I
$
-
$
$
11/17/05. New York, NY
10:54 AM
1
$
-
$
$
-
14/17/05 New York, NY
10:56 AM
2
3
S
$
$
11/17/05 OW Asst '
1.1:02 AM
$
-
$
1.25
$
1.25
11/17/05 New York, NY
11:04 AM
-
$
11/17/05 New York, NY
11:09 AM
2
S
-
$
11/17/05 New York, NY
11:34 AM
-
$
11/17/05 Miami, FL
11:40 AM
1
2
S
-
S
11/17/05 New York, NY
12:13 PM
•
$
11/17/05 Queens Nyo, NY 1:01 PM
1
S
$
11/17/05 Nevi Yak, NY
1:04 PM
2
-
$
11/17/05 Incoming
1:11 PM
2
-
$
Call Type: (A) Call Waiting (B) Call Poniard (C) Coot
Cat (E) Date/Fitz (F) Mobile2Mobaa (G) Voicom ail (1-) Free Calls
(K) WPS Call
644;.•":24: 'it
"
/Pa
•
149,iiii4I'fi•
EFTA01705237
Itemized Details For
Account Number:
Customer Service Number
1-800-937-8997
Nov 20, 2005
Pace
11 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Cali
Time
Destination
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
11/17/05 New York, NY
1:28 PM
1
• S
S
11/17/05 Incoming
2:06 PM
-
$
11/17/05 Incoming
2:20 PM
1
-
$
11/17/05 New York, NY
2:35 PM
2
-
$
11/17/05 Incoming
247 PM
-
$
11/17/05 Incoming
2:50 PM
4
-
$
$
11/17/05 New York, NY
3:14 PM
2
S
-
$
$
11/17/05 Boston, MA
4:43 PM
1 .
S
$
11/17/05 New York, NY
4:44 PM
-
$
11/17/05 Queens Nye, NY 5:04 PM
2
-
$
11/17/05 New York, NY
5:43 PM
1
$
-
$
11/17/05 Bklyn Nyc, NY
5:47 PM
-
11/17/05 Lexington, MA
5:47 PM
1
-
S
11/17/05 New York, NY
5:56 PM
1
-
$
11/17/05 Queens Nyc, NY 6:29 PM
2
-
$
S
11/17/05 Dir Asst
6:56 PM
3
-
$
1.25
$
1.25
11/17/05 New York, NY
6:59 PM
S
11/17/05 New York, NY
7:00 PM
1
S
-
$
11/17/05 New York, NY
7:00 PM
-
$
$
11/17/05 New York, NY
7:03 PM
-
s
11/17/05 Dir Asst
7:06 PM
5
S
1.25
S
1.25
11/17/05 Incoming
7:39 PM
1
-
$
11/17/05 Incoming
8:08 PM
1
.$
-
$
11/17/05 Queens Nyc, NY 8:09 PM
2
-
$
11/17/05 Boston, MA
8:56 PM
• •
1
-
$
11/17/05 Bklyn Ny0, NY
8:57 PM
1
-
11/17/05 Queens Nye, NY 8:58 PM
1
-
S
11/17/05 Lexington, MA
9:00 PM
1
-
S
11/17/05 Lexington, MA
9:25 PM
-
$
11/17/05 Queens Nyc, NY 9:26 PM •
2
S
-
S
$
11/17/05 Bklyn Nye, NY
9:28 PM
-
s
S
11/17/05 Incoming
9:45 PM
-
$
11/17/05 Incoming
10:31 PM
-
$
$
11/17/05 Queens Nyc, NY 11:41 PM
2
S
-
S
S
11/18/05 Incoming
3:39 AM
-
$
$
11/18/05 Miami, FL
8:58 AM
s
Call Type: (A) Can Waning (B) cam Forward (C) Conference Call (E) Date/Fax (F) Moblle2Mobile (G) Voicemail (H):Free Calls
(K) WPS CaII
-,c;:12"..
EFTA01705238
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Nov 20, 2005
Page
12 of
18
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
11/18/05 Miami, FL
9:01 AM
1
-
$
11/18/05 Miami, Ft.
9:01 AM-
-
S
11/18/05 Miami, FL
9:03 AM.
1
S
11/18/05 Miami, FL
10:07 AM
1
-
$
$
11/18/05 Incoming
10;08 AM
1.
11/18/05 Miami, FL
8:46 PM
1
-
$
$
11/18/05 New York, NY
921 PM
2
$
-
$
11/18/05 Char Arndt), VI
9:22 PM
1
$
0.69
0.69
11/19/05 Miami, FL
2.14 PM
1
$
$
S
11/19/05 Incoming
2:55 PM
Blocked NBR
3
S
-
$
S
Total Zero VM calls
58
S
-
S
SUBTOTAL
612
S
'
-
S
12.89
$
12.89
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Messages
Type
Direction
Total
Subtotal Included Messages with Zero Charges
270
SUBTOTAL
270
S
Total of All Usage Charges
$
12.89
Call Type: (A) Call Wailing (B) Call Forward (C) Conference Cal (E) Data/Fax (F) MObIle2M01881 (13) Warne' 04) Free Calls
It?
.
•
*4--tezery4esi1/4 -i.-
•
EFTA01705239
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20, 2005
Page
4 of
19
Account Service Detail for Subscriber
Available Service
Typo
WHENEVER
WEEKEND
FamTime Unl Nts 800
Text Message 1000
IUsed Service
Free Minutes
Minutes
800
T-Mobile to T-Mobile
Minutes
Unlimited
Use Them Or Lose Them
Minutes
-
Text Messages
.
.
Messages
1.000
Type
WHENEVER
INTL Txt Msg Sent
Messages
4
Included Plan Minutes
Minutes
-
T-Moble to T-Mobile
Minutes
-
Txt Msg Recd
Messages 108
Txt Msg Sent
Messages
121
Unlimited
PEAK OFF PEAK WEEKEND I
508
24
87
2
•
•
115
33
Amount
Totals
'Monthly SerVice Charges
S
6.99
ILD Bar Sub Level
Text Message 1000
VM & Fax
S
$
6.99
Usage Charges
S
19.01
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
MESSAGING CHARGES
$
18.41
$
0.60
Taxes. Fees and Surcharges
$
6.32
Government Fees and Taxes
Federal Excise Tax
'
Federal Universal Service Fund
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs F.
'Fee we collect and retain to help cover our costs related to funding and complyir.g with
government mandates, programs and obligations.
$
• 0.59
$
2.40
$
1.49
$
0.50
$
9-86.
Total Charges
$
32.32
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Total
Charges
11/21/05 Miami, FL
4:32 PM
1
S
$
11/21/05 Miami, FL
5:36 PM
1
$
-
$
$
11/21/05 Miami, FL
8:56 PM
1
-
11/22/05 Incoming
9:24 AM
1
S
-
$
11/22/05 Incoming
3:54 PM
2
S
-
S
11/22/05 Incoming
3:57 PM
-
S
S
11/23/05 Incoming
9t55 AM
1
-
$
S
11/23/05 Incoming
1226 PM
Blocked NBR
14
-
S
Cal Type: (A) Cal Waiting (B) Call Forward (C) Conference Cat (E) DatafFax (F)Moble?J•fobile (G) Voicemail (H) Free Calls
(*IPS GE,
N-Z1V-itr.
l• •
EFTA01705240
Itemized Details For.
Account Number
Customer Service Number
1-800-937-8997
Dec 20, 2005
Page
5 of
19
•
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Typo
Minutes
Airtime
Charges
Toll
Charges
Total
11/23/05 Miami, FL
3:10 PM
1
S
-
$
$
11/24/05 Char Amain, VI 12:58 PM
1
S
-
$
0.69
S
0.69
11/25/05 Char Amale, VI 10:13AM
2
1.38
1.38
11/25/05 Miami, FL.
10:15 AM
2
-
$
$
11/26/05 Incoming
11:10AM
2
-
$
$
11/26/05 Incoming
12:26 PM
1
11/26/05 Incoming
4:56 PM
1
-
$
11/26/05 Incoming
4:57 PM
2
S.
-
$
11/26/05 Incoming
5:32 PM
-
$
S
11/26/05 Incoming
5:33 PM
3
•
-
$
11/26/05 Incoming
6:06 PM
2
-
$
11/27/05 Incoming
1:15 AM
2
-
$
11/27/05 Incioming
7:44 AM
2
-
S
11/27/05 Incoming
10:23 AM
2
-
$
$
11/27/05 Incoming
10:28 AM
2
-
$
11/27/05 Incoming
11:22 AM
2
S
$
11/27/05 Incoming
2:40 PM
2
-
$
$
11/27/05 Incoming
328 PM
2
-
$
11/28/05 New York, NY
10:04 AM
3
-
$
11/28/05 New York, NY
10:07 AM
3
-
$
11/28/05 New York, NY
10:11 AM
4
-
$
11/28/05 New York, NY
10:30 AM
2
-
$
11/28/05 New York, NY
11:05 AM
1
-
$
11/28/05 Incoming
11:08 AM.
•
1
-
$
11/28/05 Incoming
2:09 PM
1
-
$
11/28/05 Incoming
2:10 PM
1
-
$
11/28/05 Miami, FL
7:03 PM
30
-
$
11/28/05 Miami, FL.
9:16 PM
3
-
$
11/28/05 Miami, FL
.9:19 PM
1
-
$
11/28/05 Miami, FL
10:41 PM
1
-
$
11/29/05 Incoming
5:44 PM
1
$
11/29/05 Miami, FL
8:33 PM
1
$
11/29/05 Miami, FL
8:34 PM
6
$
11/29/05 Miami, FL
8:40 PM
23
-
$
11/29/05 New York, NY
9:27 PM
2
11/30/05 New York, NY
8:25 AM
-
$
Can Type: (A) Call Waking (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobileadoblle (43) Voicamell (1.0 Free Calla
{tcyvypstfau
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EFTA01705241
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
DAc 20, 2005
Page
6 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges -
Toll
Charges
Total
11/30/05 New York, NY
8:33 AM
S
-
$
S
11/30/05 Indoming
Et:39 AM
1
S
-
S
$
11/30/05 Incoming
9:31 AM
1
•
$
S
11/30/05 New York, NY
9:32 AM
1
S
-
$
5
11/30/05 Miami, FL
.
9:35 AM
1
$
-
$
S
11/30/05 Miami, FL
9:35 AM
2
S
-
$
S
11/30/05 New York, NY
9:41 AM
11/30/05 New York, NY
9:48 AM
1
S
-
$
$
11/30/05 New York NY
9:48 AM
2
-
S
11/30/05 Incoming
10:14 AM
1
-
S
11/30/05 Incoming
10:17 AM
2
-
S
11/30/05 New York, NY
10:18 AM
1
-
$
11/30/05 Incoming
10:38 AM
1
S
-
$
11/30/05 Incoming
11:07AM
1
-
$
$
11/90/05 Incoming-
11:12AM
1
-
$
11/30/05 Incoming
1224 PM
-
S
11/30/05 Incoming
1A5 PM
•
1
S
-
S
11/30/05 New York, NY
1:47 PM
• 1
S
-
S
S
11/30/05 New York, NY
1:48 PM
$
$
11/30/05 New York, NY
227 PM
2
$
11/30/05 New York, NY
2:29 PM
1
-
$
11/30/05 Lexington, MA
2:34 PM
7
-
$
11/30/05 Now York, NY
2:49 PM
1
-
$
11/30/05. New York, NY
250-PM
1
11/341/05 New York, NY
2:50 PM
1
-
$
11/30/05 New York, NY
2:51 PM
1
-
$
11/30/05 New York, NY
2:62 PM
1
S
-
$
11/30/05 New York, NY
2:55 PM
1
$
11/30/05 New York, NY
3:34 PM
3
•
S
11/30/05 Bidyn Nye, NY
3:36 PM
1
$
-
$
$
11/30/05 New York, NY
327 PM
3
$
•
$
11/30/05 New York, NY
4:56 PM
1
-
$
11/30/05 Bklyn Nye, NY
4:57 PM
1
$
-
$
$
11/30/05 New York, NY
4:59 PM
1
$
-
$
$
11/39/05 Miami, FL
5:05 PM
1 •
$
-
$
$
11/30/05 Miami, FL
5:06 PM
1
-
$
Cal Type: (A) Call Waiting (B) Cal Forward (C) CorderenanCall (E) pate/Fax (F)Mobile2MoNle (G) Voicemail (II) Free Calls
(K)WPS Call
A.:: •
.
. •
"f2
EFTA01705242
Itemized Details For
Account Number.
Customer Service Number
1-800-937-8997
Dec 20.2005
Page
7 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
-Total
•
11/30/05 Miami, FL
5:29 PM
1
$
-
$
11/30/05 Miami, FL
5:29 PM
1
-
$
$
11/30/05 Lexington, MA
5:53 PM
1
11/30/05 New York, NY
5:54 PM
1
S
-
11/30/05 Bklyn Nye, NY
5:55 PM
1
-
$
11/30/05 81dyn Nyc, NY
5:56 PM
1
-
$
NI • Ai •
•
11/30/05 Miami, FL
5:57 PM
6
-
$
$
11/30/05 Miami, FL
6:03 PM
2
-
$
S
11/30/05 New York, NY
6:17 PM
1
-
$
11/30/05 New York, NY
6:19 PM
2
$ *
-
$
11/30/05 New York, NY
621 PM
1
$
-
S
11/30/05 New York, NY
622 PM
1
-
$
•
14.1
•••
11/30/05 New York, NY
623 PM
2
$
-
$
11/30/05 Now York, NY
6:24 PM
-
$
11/30/05 New York, NY
6:26 PM
1
S
-
$
- •
11/30/05 Incoming
6:33 PM
1
-
11/30/05 Lexington, MA
6:33 PM
1
S
-
S
11/30/05 New Yorlc, NY
6:34 PM
1
$
-
$
11/30/05 Biciyn Nye, NY
6:35 PM
1
S
-
S
11/30/05 New York, NY
6:39 PM
1
-
$
11/30/05 Incoming
6:57 PM
2
-
$
11/30/05 New York, NY
7:20 PM
1
$
12/01/05 Incoming
11:08AM
3
-
$
12/01/05 Marion, OH
11:35 AM
1
-
$
12/01/05 Incoming
12:48 PM
2
-
$
12/01/05 Incoming
12:58 PM
2
$
12/01/05 Incoming
1:02 PM
3
S
-
$
12/01/05 incoming
4:56 PM
1
$
12/01/05 Miami, FL
7:23 PM
1
-
S
12/01/05 Miami; FL
7:24 PM
-
$
$
12/01/05 Incoming
7:27 PM
10
-
$
12/01/05 Miami, FL
8:56 PM
18
-
$
12/02/05 New York, NY
1:15 PM
3
$
-
$
12/02/05 Miami, FL
1:25 PM
2
-
$
12/02/05 Miami, Ft.
127 PM
1
$
-
$
12/02/05 Incoming
2:13PM
5
-
$
Call Type: (A) Call Waiting (8) Call Fenvard (C) Conference Call (E)DaugFax (F) Mobile2Mobile (G) Yolcemall (I-I) Free Calls
WP$ Caa.
•
•
EFTA01705243
Itemized Details For:
Account Number.
Customer Service Number
1-800-937-8997
Dec 20.2005
Page
8 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toil
Charges
Charges
Total
12/02/05 Incoming
4:68 PM
3
$
-
$
'
S
12/02/05 Incoming
5:51 PM
1
$
. -
$
•
S
12/02/05 New York, NY
7:51 PM
1
S
-
$
$
12/02/05 New York, NY
7:51 PM
2
-
$
12/02/05 Miami, FL
7:58 PM
38
-
.$
12/02/05 Miami, FL
&34 PM
8
$
$
12/03/05 Incoming
7:02 AM
1
$
-
$
12/03/05 Incoming
7:40 AM
1 •
$
-
12/03/05 Miami, Ft.
3:29 PM
-
S
12/05/05 Miami, FL
3:29 PM
1
$
. -
.8
12/05/05 Incoming
3:4,3PM
2
-
S
12/05/05 Incoming
4:04 PM
1
$
-
$
$
12/06/05 New York, NY
10:02 AM
1
$
-
$
$
12/06/05 Char Arnale, VI 10:04 AM
2
S
-
S
1.38
$
'1.38
12/06/05 Char Amale, VI 10:07 AM
7
$
-
$
4.83
$
4.83
12/06/05 Miami, FL
8:09 PM
1
$
-
S
$
12/06/05 Incoming
8:10 PM
1
$
-
S
$
12/07/05 Incoming
1:14PM
1
-
$
12/07/05 Incoming
4:48 PM
4
-
S
12/07/05 Harrisonbg, VA
4:51 PM
1
-
12/07/05 Harrisonbg, VA
4:55 PM
3
-
$
12/07/05 Incoming
5:00 PM
1
$
-
$
12/08/05 Hollywood, FL
9.•02 AM
-
12/08/05 Miami, FL
10:27 AM
3
$
12/08/06 Incoming
1:10 PM
2
-
$
12/08/05 Miami, FL
1:11 PM
2
-
$
12/09/05 Boston,.MA
10:12AM
1
-
$
12/09/05 Boston, MA
10:13.AM
6
-
12/09/05 New York, NY
10:18 AM
1
-
$
12/09/05 Miami, FL
1:34 PM
-
$
12/09/05 Miami, FL
1:54 PM
2
.$
$
S
12/09/05 Miami, FL
2:02 PM
1
-
$
12/09/05 incoming
2:03 PM
-
$
12/09/05 Miami, FL
2:58 PM
3
-
$
$
12/09/05 New York, NY
4:50 PM
2
-
$
12/09/05 New York, NY
5:10 PM
2
$
Call Type: (A) CalIVVaiting (8) Call Forward (C) Conference CaN (E) Data/Fax (F) MobIleatobite (G) Volcernall (H) Free Cats
(K)WP$Q4d;
r 't .
•
uict
.
liORZ
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4.4r..-47F
EFTA01705244
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20, 2005
Page
9 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Typo
Charges
Charges
Total
12/10/05 Queens Nyc, NY 10:20 AM
2
$
-
$
$
12/10/05 Bidyn Nyo, NY
10:21 AM
1
S
-
$
$
12/10/05 New York, NY
329 PM
1
-
$
12/10/05 New York, NY
234 PM
1
S
-
$
$
12/10/05 Char Amale, VI
3:39 PM
1
$
-
S
0.69
$
0.69
12/10/05 Incoming
3:54 PM
2
S
-
$
$
12/10/05 Incoming
4:18 PM
2
-
$
$
12/10/05 Queens Nye, NY 4:32 PM
6
$
-
$
$
12/10/05 Queens Nyc, NY 4:38 PM
1
$
-
$
$
-
12/10/05 New York, NY
5:53 PM
$
-
$
$
12/10/05 Char Male, VI 6:06 PM
1
3
0.69
$
0.69
12/10/05 Bklyn Nyc, NY
232 PM
2
-
$
$
12/10/05 New York, NY
6:42 PM
1
$
-
$
$
12/10/05 Incoming
7:46 PM
1
S
-
$
S
-
12/11/05 Queens Nyc, NY 224 PM
2
$
-
$
$
12/11/05 Boston, MA
246 PM
4
$
-
$
$
12/11/05 New York, NY
7:09 PM
1
$
-
$
$
12/11/05 Marion, OH
7:11 PM
2
-
$
$
12/11/05 Incoming
7:15 PM
1
-
$
12/11/05 Elklyn Nyc, NY
7:17 PM
1
12/11/05 New York, NY
7:24 PM
1
-
$
12/11/05 Miami. FL
7:31 PM
5
$
-
$
12/11/05 Queens Nye NY 7:37 PM
2
-
$
12/11/05 New York, NY
7:47 PM
2
-
$
12/12/05 Queens Nyc, NY 12:33 PM
1
S
-
$
12/12/05 New York, NY
1:44 PM
1
12/12/05 Dir Asst
2:17 pm.
1
$
-
$
1.25
$
1.25
12/12/05 New York, NY
2:18 PM
3
$
-
$
$
•
12/12/05 Dir Asst
2.20 PM
1
$
-
$
1.25
.
$
1.25
12/12/05 Dir Asst
221 PM
1
$
-
$
1.25
$
1.25
12/12/05 1-800#
222 PM
2
-
3
12/12/05 1-800#
2:24 PM
2
$
-
S
12/12/05 1-800#
2:25 PM
.
$
12/12/05 New York. NY
2:30 PM
• 6
$
-
$
12/12/05 1-800#
2:37 PM
4
-
$
12/12/05 New York, NY
242 PM
4
-
$
Call Type: (A) Call Welting (B) Call Poniard (C) Conference Call (E) Data/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls
EFTA01705245
Itemized Details For.
Account Number:
r
Customer Service Number
1-800-937-8997
Dee 20, 2005
Page
10 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/12/05 Incoming
258 PM
5
$
12/12/05 New York, NY
203 PM
2
S
-
S
$
12/12/05 New York, NY
206 PM
-
$
$
12/12/05 Incoming
Si PM
2
S
-
$
-
12/12/05 New York, NY
4:05 PM
-
$
12/12/05 DirAsst
4:07 PM
2
S
-
$
1.25
$
1.25
12/12/05 Dir Asst
4:09 PM
2
$
-
S
1.25
1.25
12/12/05 DU Asst
4:12 PM
2
-
$
1.25
125
12/12/05 New York; NY
4:41 PM
1
-
$
12/12/05 Miami, FL
4:48 PM
8
-
$
12/12/05 DIr Asst
4:58 PM
3
$
-
$
1.25
1.25
12/12/05 Lexington, MA
6:01 PM
4
-
$
S
12/12/05 Miami, FL
5:10 PM
3
-
$
12/12/05 Incoming
5:27 PM
2
-
$
12/12/05 Marion, OH
5:36 PM
1
-
$
12/12/05 Incoming
5:38 PM
12
-
$
12/12/05 Queens Nyc, NY 6:12 PM
1
-
S
12/12/05 New York, NY
6:14 PM
1
-
12/12/05 New York, NY
6:14 PM
1
-
S
12/12/05 Lexington, MA
7:02 PM
1
-
$
12/12/05 Incoming
7:05PM
1
-
$
12/12/05 Lexington, MA
7:06 PM
1
-
$
12/12/05 Incoming
7:08 PM
1
-
$
12/12/05 Queens Nyc, NY 7:08 PM
1
-
$
•
$
12/12/05 Bidyn Nyc, NY
7:09 PM
1
-
$
12/12/05 New York, NY.
7:13 PM
$
-
$
12/12/05 New York, NY
7:32 PM
1
-
$
12/12/05 Miami, FL •
9:54 PM
1
-
$
12/13/05 Miami, FL
6:06 PM
7
-
$
12/13/05 Miami, FL
9:35 PM
1
-
$
12/13/05 Miami, FL
9:36 PM
2
-
12/14/05 Miami, FL
628 PM
15
-
$
12/14/05 New York, NY
6:49 PM
1
S
-
S
12/14/05 New York, NY
5:43 PM
1
$
-
$
12/14/05 New York, NY
7:30 PM
1
S
-
$
S
1.2/15/05 1-8888
7:37 AM
24
$
-
$
Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) DataiFax (F) Mobile2Mob.le (C) Volserr.a
tree Calls
•
EFTA01705246
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20.2005
Pago
11 of
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
Call
Destination
Time
Number
Called
Call
Type
Minutes
Airtime
Charges
Toll
Charges
Total
12/15/05 Incoming
11:44 AM
$
-
$
$
12/15/05 Incoming
1:13 PM
5
-
$
•
$
12/15/0$ New York, NY
2:10 PM
1
$
$
12/15/05 New York NY
2:11 PM
$
-
$
$
12/15/05 incoming
2:32 PM
2
-
$
$
12/15/05 Incoming
3:09 PM
1
-
12/15/05 Miami, FL
8:06 PM
$
12/16/05 Incoming
6:57 PM
2
S
$
S
12/16/05 Marion, OH
6:59 PM
1
S
-
S
12/16/05 Miami, FL
7:26 PM
10
S
-
$
12/16/05 Miami, FL
7:37 PM
22
S
-
$
12/16/05 Miami, FL
7:59 PM
26
-
$
12/16/05 Miami, FL
10:30 PM
1
$
12/16/05 Miami, FL
10:31 PM
1
S
12/16/05 Miami, FL
10:31 PM
11
-
$
12/16/05 New York, NY
10:46 PM
1
12/17/05 Miami, FL
10:39 AM
1
S
-
$
12/17/05 Incoming
12:14 PM
1
-
$
12/17/05 Incoming
'
12:38 PM
5
$
-
$
12/17/05 Incoming
1244 PM
1
-
S
12/17/05 New York, NY
t21 PM
2
-
$
12/17/05 Miami, FL
1:23 PM
1
-
$
12/17/05 Queens Nyc, NY 1:42 PM
-
$
12/17/05 14889
1:43 PM
16
-
$
S
12/17/05 Miami, FL
1:59 PM
1
-
$
12/17/08 Miami, FL
2:00 PM
1
12/17/05 Miami, FL
2:02 PM
1
.5
-
$
12/17/05 Incoming
2:41 PM
2
-
$
12/17/05 Incoming
2:52 PM
a
$
12/17/05 Incoming
3:37 PM
2
•
$
12/17/05 Incoming
3:53 PM
2
$
-
$
12/17/05 Incoming
4:23 PM
S .
-
$
12/17/05 Incoming
5:23 PM
2
-
$
12/17/05 Miami, FL
9:20 PM
5
-
$
12/18/05 Miami, Fl-
11:54 AM
1
S
-
$
12/18/05 Miami, FL
1:38 PM
2
S
-
S
$
CM Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Moble2Moblie (G) Voicemae (H) Free Calls
(K) WPS Call 1...
1;1:44
EFTA01705247
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Dec 20, 2005
Page
12 el
19
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Dato
Call
Time
Number
Destination
Called
Call
Type
Minutes
Airtime
Toll
Charges
Charges
Total
12/18105 Miami, FL
2:50 PM
1
-
$
12/18/05 Miami, FL
9:12 PM
$
-
$
$
12/18/05 Incoming
4:20 PM
-
$
S
12/18/05 Incoming
4:21 PM
2
-
S
12/18/05 Incoming
6:35 PM
-
$
12/19/05 1.800 *
11:24 AM
1'
-
$
$
12/19/05 Miami, FL
12:47 PM
-
$
$
12/19/05 Miami, FL
1:00 PM
S
•
Total Zero VM calls
49
-
S
$
SUBTOTAL
769
• -
$
18.41
$
18.41
MESSAGING CHARGES
Date
Service
Time
Destination
Message
Type
Messages
Direction
Total
11/20/05 Poland
1:37 PM
Text
1
Outgoing
$
0.15
12/14/05 Poland
4:32 PM
Text
1
Outgoing
0.15
12/14/05 Poland
4:34 PM
Text
1
Outgoing
S
0.15
12/15/05 Poland
5:29 AM
Text
1
Outgoing
0.15
Subtotal Included Messages with Zero Charges
•
229
S
SUBTOTAL
233
$
0.60
Total of All Usage Charges
$
19.01
Call Type: (A) Call Walling (B) Cat Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (Ci) Volcanall (H) Free:Calls
• ,.
•
(K) WPS Call •
t
•
• rt .
At'.;:;
. -t. e•
.
EFTA01705248
Itemized Details For:
Account Number:
Customer Service Number
1-800-937-8997
Jan 21, 2CO3
Page
4 of
6
Account Service Detail for Subscriber
Used Service
Type
Minutes
WHENEVER
PEAK OFF PEAK WEEKEND
Included Plan Minutes
7
Amount
Totals
Monthly Service Charges
S
0.46
Partial monthly charge for ILO Bar Sub Level from 12/20/05 to 12/20/05
Partial monthly charge for ILD Bar Sub Level from 12/21/05 to 12/21/05
Partial monthly charge for Text Message 1000 from 12/20/05 to 12/20/05
Partial monthly charge for Text Message 1000 from 12/21/05 to 12/21/05
Partial monthly charge.for VM & Fax from 12/20/05 to 12/20/05
Partial monthly charge for VM & Fax from 12/21/05 to 12/21/05
!Taxes. Fees and Surcharges
Government Fees and Taxes
Federal Excise Tax
State Communication Service Tax
Local Communication Service Tax
County 911
Regulatory Programs Fee'
Tee we collect and retain to help cover our costs related to funding and complying with
govemment mandates. programs and obligations.
•
S
S
$
0.23
$
0.23
$
0.03
$
0.04
$
0.02
S
0.50
S
0.86
1.45 I
Total Charges
1.91
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES
Date
Call
Time
Number
Call
Minutes
Airtime
Toll
Destination
Called
Type
Charges
Charges
Total
12/20/05 Went. FL '
2:03 PM
12/20/05 Miami, FL
3:38 PM
12/20/05 Miami, FL
A:42 PM
1
S
-
S
$
5
$
-
S
S
-
$
$
SUBTOTAL
7
$
-
S
S
Total of All Usage Charges
$
Call Type: (A) Call Waiting (B) Cal Forward (C) Conference Call (6) oata/Fax (F) Mohile2Mobile (G)voicemall (H) Free Calls
EFTA01705249
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